HTHim Teknoforge505712Board structure update

Board approves reconstitution of Audit, Stakeholder Relationship, CSR and Nomination & Remuneration Committees

Him Teknoforge's board approved new members for four committees on 5 Nov 2026.

By ScoutQuest · Thu 5 Nov 2026, 5:48 PM IST · 2 min read

Board Meeting Date

05th November, 2026

Audit Committee Composition

4 members, chaired by Independent Director Mr. Ravikant Dhawan

Nomination and Remuneration Committee Composition

3 members, all independent directors, chaired by Mr. Ravikant Dhawan

What happened

Him Teknoforge Ltd's Board of Directors met on 05th November, 2026 and considered and approved the reconstitution of various committees of the Board. The revised composition was shared with the stock exchanges the same day. The intimation deals only with who sits on which committee and in what role.

What a committee reconstitution means

• Board committees are smaller groups of directors that handle specific subjects, such as reviewing accounts or fixing senior management pay.
• A reconstitution means the membership or the chair of these groups has been re-fixed. It does not, by itself, change the company's business or earnings.
• Having independent directors chair key committees is a structure the listing rules favour, since oversight then sits with directors who are not part of day-to-day management.

Audit Committee

• Mr. Ravikant Dhawan (Independent Director) — Chairman
• Mrs. Prerna S Bokil (Independent Director) — Member
• Mr. Rajiv Aggarwal (Joint Managing Director) — Member
• Mr. P L Sharma (Independent Director) — Member

Stakeholder Relationship Committee

• Mr. Ravikant Dhawan (Independent Director) — Chairman
• Mrs. Prerna S Bokil (Independent Director) — Member
• Mr. Rajiv Aggarwal (Joint Managing Director) — Member

Corporate Social Responsibility Committee

• Mr. Rajiv Aggarwal (Joint Managing Director) — Chairman
• Mr. Vijay Aggarwal (Managing Director) — Member
• Mr. Ravikant Dhawan (Independent Director) — Member

Nomination and Remuneration Committee

• Mr. Ravikant Dhawan (Independent Director) — Chairman
• Mr. P L Sharma (Independent Director) — Member
• Mrs. Prerna S Bokil (Independent Director) — Member
• The committee is also designated with the powers of the ESOP Committee.

What stands out

• Mr. Ravikant Dhawan, an independent director, chairs three of the four committees: Audit, Stakeholder Relationship, and Nomination and Remuneration.
• The Audit Committee has 4 members, of whom 3 are independent directors; the fourth is the Joint Managing Director.
• The Corporate Social Responsibility Committee is the only one chaired by an executive director, Mr. Rajiv Aggarwal, the Joint Managing Director.
• The Nomination and Remuneration Committee has 3 members, all of them independent directors, and also carries ESOP Committee powers.

How to read this as an investor

• This is a governance and housekeeping disclosure. It does not alter revenue, margins, debt or orders.
• What it does show is how oversight panels are split between independent and executive directors, which can be read alongside the company's other governance disclosures.
• The update lists the revised composition only, so the change itself cannot be measured beyond the names and roles shown.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

About ScoutQuest · Logos provided by Logo.dev